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ARA2006/06/13 ANAHEIM, CALIFORNIA ANAHEIM REDEVELOPMENT AGENCY MEETING JUNE 13, 2006 The Anaheim Redevelopment Agency met in regular session in the Chambers of the Anaheim City Hall located at 200 South Anaheim Boulevard. Present: Chairman Curt Pringle, Agency Members: Richard Chavez, Lom Galloway, Bob Hernandez, and Harry Sidhu Staff Present: City Manager David Morgan, City Attorney Jack White, and Assistant Secretary Cathy Godoy. A copy of the agenda for the meeting of the Anaheim Redevelopment Agency was posted on June 9,2006 on the City Hall outside bulletin board. At 5:35 P.M., Chairman Pringle called the regular meeting of the Anaheim Redevelopment Agency to order for a joint public comment session with the City Council. ADDITIONS/DELETIONS TO THE AGENDA: None PUBLIC COMMENTS: No remarks offered during the joint Agency/Council public comment session related to the Anaheim Redevelopment Agency. CONSENT CALENDAR: Agency Member Sidhu removed Item No. 1 from the consent calendar for a presentation by staff. Agency Member Hernandez moved to approve the balance of the consent calendar, seconded by Agency Member Galloway. Roll Call vote: Ayes - 5; Chairman Pringle, Agency Members: Chavez, Galloway, Hernandez, and Sidhu. Noes - O. Motion carried. 2. Approve the regular meeting minutes dated May 30, 2006. END OF CONSENT: 1. Approve and authorize the Executive Director to execute the First Amendment to 3518 Cooperation Agreement (Savi Ranch/Weir Canyon Traffic Improvements) by and between the City of Anaheim, City of Vorba Linda and the Anaheim Redevelopment Agency. (See Council Item #7). Agency Member Sidhu requested an update on the Cooperation agreement. John Lower, Traffic Manager, reported that approximately six months ago, the City had entered into a cooperative agreement with the City of Vorba Linda agreeing to specifics on the traffic improvement project within both cities. He noted the lowest responsible bidder had come in with a cost higher than the engineer's estimate which created a shortfall and the proposed amendment was to address the funding deficit. Mayor Pringle asked if a sharing of the costs between the two entities remained in effect and Mr. Lower responded that the cost of ANAHEIM REDEVELOPMENT AGENCY MINUTES JUNE 13, 2006 improvements in the Savi Ranch portion of the contract would remain a 50/50 split, however, the construction for a right turn on La Palma Avenue would be solely Anaheim's responsibility as it was entirely within Anaheim's city limits. Agency Member Sidhu asked for clarification on the $250,000 Agency cost, recognizing the City's portion for the traffic improvements was $750,000; Mr. Lower indicated the $250,000 was the Agency's portion of the City's contribution which would come from developer fees related to the Mountain Park project. Agency Member Galloway moved to approve Item No.1, seconded by Agency Member Chavez. Roll call vote: Ayes - 5; Chairman Pringle, Agency Members: Chavez, Galloway, Hernandez and Sidhu. Noes - O. Motion carried. ADJOURNMENT: There being no further business, Chairman Pringle adjourned the Anaheim Redevelopment Agency meeting at 5:52 P.M. ~~ ~Ubmmed' As~:~~~~cretary, A ah im Redevelopment Agency